Vascon Engineers Limited — AGM Information 2020

Aug 28, 2020

August 28, 2020

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To, National Stock Exchange of India Limited, Listing Department, Exchange Plaza, Bandra (E), Mumbai – 400 051

Ref Symbol: VASCONEQ

To,

BSE Limited,

The Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Ref: Scrip Code: 533156

Dear Sir/Madam,

Subject: 35[th] Annual General Meeting of Vascon Engineers Limited

This is to inform that 35[th] Annual General Meeting of Vascon Engineers Limited is scheduled to be held on Tuesday, September 29, 2020 at 1130 hours through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The Notice of the 35[th] Annual General Meeting and Annual Report for the Financial Year 2019-20 will be sent to shareholders whose email IDs are registered with the Company/ Depositories and - will also be available on the Company’s website at https://www.vascon.com/investors/annual reports in due course.

The details such as manner of (i) registering / updating email addresses, (ii) casting vote through e- voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM.

The Company has fixed Tuesday, September 22, 2020 as the cut-off date for the purpose of determining the members eligible to vote on all resolutions set out in the notice.

This is for your information and records.

Thanking you,

For Vascon Engineers Limited

Digitally signed by DANI VIBHUTI D DN: c=IN, o=Personal, postalCode=380004, st=GUJARAT, serialNumber=5ffb5233027b6a065fda fd4bd57df381e1b2a60176f5d2a643ce 63e261d7c0a3, cn=DANI VIBHUTI D Date: 2020.08.28 17:06:07 +05'30'

DANI

fd4bd57df381e1b2a60176f5d2a643ce 63e261d7c0a3, cn=DANI VIBHUTI D VIBHUTI D Date: 2020.08.28 17:06:07 +05'30' Vibhuti Dani Company Secretary and Compliance Officer

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This document is signed electronically